EVOKE CREATIVE (HOLDINGS) LIMITED - WIRRAL


Company Profile Company Filings

Overview

EVOKE CREATIVE (HOLDINGS) LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
EVOKE CREATIVE (HOLDINGS) LIMITED was incorporated 7 years ago on 12/05/2017 and has the registered number: 10767102. The accounts status is GROUP and accounts are next due on 30/12/2024.

EVOKE CREATIVE (HOLDINGS) LIMITED - WIRRAL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 6 AND 7 POWER STATION BUSINESS PARK
WIRRAL
BROMBOROUGH
CH62 4YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WIDDALL Oct 1972 British Director 2024-01-26 CURRENT
MR DEAN PAUL WARD Jun 1980 British Director 2017-05-12 CURRENT
MR IAN PHILIP PLUMB May 1978 British Director 2023-12-12 CURRENT
NEIL ANDREW CLARK Apr 1971 British Director 2017-05-12 UNTIL 2023-12-12 RESIGNED
MR RHYS PATRICK MATHEW DAVENPORT Dec 1990 British Director 2023-04-25 UNTIL 2024-01-26 RESIGNED
MR MARK RICHARD MILLS Aug 1970 British Director 2018-11-23 UNTIL 2023-12-12 RESIGNED
MATTHEW WIDDALL Oct 1972 British Director 2018-11-23 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2018-11-23 London   Significant influence or control
Mr Dean Paul Ward 2017-07-28 6/1980 Wirral   Bromborough Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Andrew Clark 2017-07-28 4/1971 Wirral   Bromborough Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EVOKE_CREATIVE_(HOLDINGS) - Accounts 2018-12-18 31-03-2018 £4 Cash £1,970,004 equity

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